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Февраль
2023

Police chief, AG face personal claim for damages in financial crime case

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The police commissioner and attorney general are facing a claim for damages by two directors of a financial firm who have been charged with money laundering and other financial crimes in cases connected to Keith Schembri and Nexia BT.The two former Zenith Finance directors claim to have been “maliciously prosecuted” and are pinning responsibility for...














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